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Summary

Affiliates

Contact details

Officers14

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PEMBERSTONE REVERSIONS (3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 1996 (27 years ago)

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Summary

NamePEMBERSTONE REVERSIONS (3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03297731
LEI Code
  • 213800MSZ7BGPYYOE981
Incorporation Date23 Dec 1996 (27 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BEAUM********************************

ActiveUnited Kingdom

CHATS*******************************

ActiveUnited Kingdom

Contact details

Legal addressWORCESTERSHIRE, WORCESTER, WHITTINGTON HALL, WHITTINGTON ROAD, WR5 2ZX

Officers

individual

IndividualUnited Kingdom

Pemberstone Reversions (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barker, Andrew Martin

Director


Appointed on01 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Duncan James

Director


Appointed on31 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pemberstone (secretaries) Limited

Corporate Secretary


Appointed on29 Apr 2002

individual

IndividualUnited Kingdom

Puttergill, Claire

Secretary


Appointed on23 Dec 1996

Resigned on29 Apr 2002

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Events

Old value

21 May 2002

Name changeCROSBY TWENTY-ONE LIMITED

31 Jan 2002

Name changeHISTORIC HOMES LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View
17 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges17
  • Outstanding1
  • Satisfied16

Identification numbers

Data from the LEI register
  • 213800MSZ7BGPYYOE981
  • Legal namePEMBERSTONE REVERSIONS (3) LIMITED
  • Registration date09 Jun 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Aug 2022
  • Next renewal09 Jun 2019

Related companies by officers

Frequently asked questions

Where is PEMBERSTONE REVERSIONS (3) LIMITED's headquarters?

PEMBERSTONE REVERSIONS (3) LIMITED's headquarters is located at WORCESTERSHIRE, WORCESTER, WHITTINGTON HALL, WHITTINGTON ROAD, WR5 2ZX

What is PEMBERSTONE REVERSIONS (3) LIMITED's industry?

PEMBERSTONE REVERSIONS (3) LIMITED is in the industry of Buying and selling of own real estate

What year was PEMBERSTONE REVERSIONS (3) LIMITED started?

PEMBERSTONE REVERSIONS (3) LIMITED was started in 1996

What is the LEI number of PEMBERSTONE REVERSIONS (3) LIMITED?

PEMBERSTONE REVERSIONS (3) LIMITED LEI number is 213800MSZ7BGPYYOE981

Sources: Companies House